French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 828732396 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4702129 828732396 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-frédéric
DoB: 1973-05-17
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Florian 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
4702130 828732396 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-frédéric
DoB: 1973-05-17
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Florian 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
4702131 828732396 @Company
@Persons
@UBO
@INPI
DUPUIS Jean-pascal
DoB: 1959-08-27
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Eugene Givors 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
4702132 828732396 @Company
@Persons
@UBO
@INPI
BAUER Bertrand
DoB: 1969-03-28
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Emilienne 92140 Clamart FRANCE yes
@Cadastre
@Geotag
4702133 828732396 @Company
@Persons
@UBO
@INPI
CADOT Bernard
DoB: 1961-11-23
PoB: AMSTERDAM PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Fontenelle 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
4702134 828732396 @Company
@Persons
@UBO
@INPI
COHEN Gilles
DoB: 1978-04-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 Rue de Courcelles 75017 Paris FRANCE yes
@Cadastre
@Geotag
4702135 828732396 @Company
@Persons
@UBO
@INPI
DECRETTE Edouard
DoB: 1961-10-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Manoir de Bouvry 27930 Gauciel FRANCE yes
@Cadastre
@Geotag
4702136 828732396 @Company
@Persons
@UBO
@INPI
DELAHAYE Christophe
DoB: 1973-08-23
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Cour de Guette 78830 Bullion FRANCE yes
@Cadastre
@Geotag
4702137 828732396 @Company
@Persons
@UBO
@INPI
DUPRE Jean-pierre
DoB: 1951-03-02
PoB: 68224 Mulhouse CEDEX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Allée du Bois Benoist 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
4702138 828732396 @Company
@Persons
@UBO
@INPI
GROSSI Frédéric
DoB: 1965-02-01
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue Georges Clémenceau Orsay 91400 Orsay FRANCE yes
@Cadastre
@Geotag
4702139 828732396 @Company
@Persons
@UBO
@INPI
QUILLIEC Christophe
DoB: 1961-06-18
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Courte Pluche 91650 Breuillet FRANCE yes
@Cadastre
@Geotag
4702140 828732396 @Company
@Persons
@UBO
@INPI
ZEITOUN Jean-marc
DoB: 1961-05-04
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Eugene Maison 92330 Sceaux FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.